SPRING INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | SPRING INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04184880 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRING INVESTMENT MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPRING INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | Regina House 124 Finchley Road NW3 5JS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRING INVESTMENT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SPRING INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Russell Lawrence Ereira as a director on Mar 14, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Jason Hughes as a director on Dec 21, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell Lawrence Ereira as a director on Dec 21, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell Lawrence Ereira as a director on Dec 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Hughes as a director on Dec 21, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Jason Hughes as a director on Aug 11, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Russell Lawrence Ereira as a director on Aug 11, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD* on Nov 19, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Sharon Ereira as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SPRING INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EREIRA, Russell Lawrence | Director | 124 Finchley Road NW3 5JS London Regina House | United Kingdom | British | 203728640001 | |||||
| EREIRA, Sharon Lisa | Secretary | Northgate Prince Albert Road NW8 7RY St Johns Wood 50 London United Kingdom | British | 6092950001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| EREIRA, Russell Lawrence | Director | 124 Finchley Road NW3 5JS London Regina House United Kingdom | United Kingdom | British | 203728640001 | |||||
| EREIRA, Russell Lawrence | Director | Northgate Prince Albert Road NW8 7RY St Johns Wood 50 London United Kingdom | British | 34571750002 | ||||||
| HUGHES, Jason | Director | F 504 17 Stratigou Gkiani Timagia Limassol 3101 Cyprus | Cyprus | British | 190518140001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of SPRING INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell Lawrence Ereira | Apr 06, 2016 | 124 Finchley Road NW3 5JS London Regina House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0